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SWIRE SHIPPING LIMITED

Company number 05912556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2009 288a Director appointed robert amyon john templeman chaffey
17 Aug 2009 288b Appointment terminated director paul moore
16 Jun 2009 288a Director appointed john bruce rae-smith
30 Apr 2009 288c Director's change of particulars / paul moore / 08/04/2009
09 Jan 2009 288a Secretary appointed joanna louise farmery
09 Jan 2009 288a Director appointed merlin bingham swire
09 Jan 2009 288b Appointment terminated director peter johansens
09 Jan 2009 288b Appointment terminated secretary james adams
23 Sep 2008 363s Return made up to 22/08/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
24 Jul 2008 288c Director's change of particulars / martin cresswell / 19/07/2008
23 Jun 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 288c Director's particulars changed
08 Jan 2008 288b Director resigned
24 Oct 2007 363s Return made up to 22/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2007 288a New director appointed
13 Mar 2007 288b Director resigned
11 Mar 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
06 Jan 2007 288a New director appointed
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Director resigned
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed